Are you a Graduate Building Surveyor looking to join a growing company that will heavily invest in your professional development and give you rapid progression opportunities to Directorship?
We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent.
Duties include
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.